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Company Name: HARMONY PRODUCTIONS UK LIMITED

Company Type:

Limited Company

Company No:

04852732

Company Address:

HARMONY PRODUCTIONS UK LIMITED
Davenport Lyons
30 Old Burlington Street
LONDON
W1S 3NL


Date:

30/07/2010


To view the most up to date company information on harmony productions uk limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on harmony productions uk limited, please click on the link below:

HARMONY PRODUCTIONS UK LIMITED



Companies House documents and credit reports
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ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08
Certificate of constitution of creditors25/07/20033.4
3.5(scot) - Notice of Receiver's report07/01/20043.5(scot)
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20044.26(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)15/02/2003GAZ1(A)
Order of Court13/10/1999OC
128(4) - Notice of assignment of name or new name to any class of shares20/06/1993128(4)
397 - Particulars for the registration of a charge to secure a series of debentures07/04/1993397
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11
RES10 - Allotment of securities02/12/2005RES10
2.7(scot) - Notice of statement of administrator's proposals25/10/20062.7(scot)
Notice of Appointment of Liquidator in winding up by the Court12/09/20064.31
Application by a public company for re-registration as a private company01/05/200153
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
AAMD - Amended Accounts30/12/2000AAMD
362 - Notice of place where an oversea branch register is kept01/05/2004362
SRES03 - Exempt from appointment of auditor - special resolution20/01/2000SRES03
Notice of result of meeting of creditors05/07/20052.23
4.71 - Return of final meeting in members' voluntary winding-up19/03/20014.71
Capital/bonus issue - written resolution05/02/2004WRES14
287CYM - Change in situation or address of Registered Office (Welsh language form)07/10/2003287CYM
397a -05/07/1994397a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo06/11/199588(2)R
Vary share rights/names13/09/2005RES12
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/01/1997CERT15
Notice of Order to dispose of charged property27/12/19943.8
Order of Court - dissolution void26/12/2004OC-DV
Declaration of Solvency19/04/20034.70
4.6(SC) - Liquidator's statement of receipts and payment17/11/19984.6(SC)
4.9(SC) - Notice of appointment of Liquidator08/09/19954.9(SC)
Application by a public company for re-registration as a private company17/05/199353
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha31/10/1997419b
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/04/2006GAZ2
694(4)(b) - Statement of name09/02/2005694(4)(b)
ERES09 - Confirmation of dissolution - extraordinary resolution29/05/1996ERES09
CERT5 - Re-registration of a company from private to public22/06/2006CERT5
Letter to company regarding its request for an extension of time to deliver their annual accounts26/07/1994COADLETT
Statement of company's affairs16/08/20034.20
LRESSP - Ordinary resolution in members' voluntary liquidation03/01/2006LRESSP
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/06/2002CERT18
Notice of Order to deal with charged property20/06/20062.18
288c - Notice of change of directors or secretaries or in their particulars14/04/1998288c
Administration Order13/07/19952.7
COAD - Instrument issued under Section 244(5)26/01/1998COAD
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/02/2001COLIQ
CERT1 - Re-registration of a company from unlimited to limited16/03/1999CERT1
AAMD - Amended Accounts26/07/2005AAMD
Annual Return18/10/1996363s
Court Order for notice of wind up06/10/2004CO4.2S
Notice of administration order27/02/20052.2(scot)
2.9(SC) - Administrator's abstract of receipts and payments04/06/19952.9(SC)
4.71 - Return of final meeting in members' voluntary winding-up11/06/19964.71
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122
3(scot) - Notice of the Receiver ceasing to act or of his removal15/02/20043(scot)
LET-CESS - Notice of closure of a place of business of an oversea company18/05/2006LET-CESS
Resolution to re-register - written resolution16/07/2000WRES02
363s - Annual Return30/03/1997363s
DO4 - Notice of a variation or cessation of a disqualification22/07/2006DO4
Re-registration of a company from private to public02/05/1994CERT5
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/01/2002COLIQ86
2.9(SC) - Administrator's abstract of receipts and payments17/11/19992.9(SC)
2.1(scot) - Notice of petition for administration order23/05/19992.1(scot)
Return by an oversea company which becomes subject to insolvency proceedings21/04/1996703Q(1)
6 - Cancellation of alteration to the objects of a company10/08/20006
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/03/2000225(2)
1.4(scot) - Notice of completion of voluntary arrangement23/12/19981.4(scot)
4.11(SC) - Notice of removal of Liquidator05/03/20024.11(SC)
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/02/1996BR2
Early dissolution request23/08/1997L64.01
410 - Particulars of a charge created by a company registered in Scotland03/09/1993410
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
410 - Particulars of a charge created by a company registered in Scotland13/07/2004410
2.11(scot) - Notice of order to deal with secured property13/06/20052.11(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/04/1997600
Disapplication of pre-emption rights - written resolution21/07/2001WRES11
Liquidator's statement of receipts and payments10/03/20064.68
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
2.19 - Notice of discharge of Administration Order14/03/19972.19
Statement of name13/05/2003EEIG1
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/01/1999ORES07
L64.06 - Directions to defer dissolution04/09/1998L64.06
AUDR - Auditor's report05/08/1993AUDR